General information

New River Farming Limited

Type: NZ Limited Company (Ltd)
9429030716926
New Zealand Business Number
3771170
Company Number
Registered
Company Status

New River Farming Limited (issued an NZBN of 9429030716926) was registered on 05 Apr 2012. 4 addresses are in use by the company: 64 High Street, Greymouth, Greymouth, 7805 (type: registered, service). 4 Tarapuhi Street, Greymouth, Greymouth had been their registered address, until 10 Nov 2014. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 98 shares (98 per cent of shares), namely:
Mckay, Heather Megan (a director) located at Upper Moutere postcode 7173,
Mckay, Kelvin Leon (a director) located at Upper Moutere postcode 7173. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Mckay, Heather Megan (a director) - located at Upper Moutere. Next there is the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Mckay, Kelvin Leon, located at Upper Moutere (a director). The Businesscheck database was updated on 10 May 2025.

Current address Type Used since
64 High Street, Greymouth, Greymouth, 7805 Registered & physical & service 10 Nov 2014
64 High Street, Greymouth, Greymouth, 7805 Registered & service 16 Oct 2024
Directors
Name and Address Role Period
Kelvin Leon Mckay
Upper Moutere, 7173
Address used since 07 Feb 2025
Camerons, Greymouth, 7805
Address used since 31 Oct 2014
Director 05 Apr 2012 - current
Heather Megan Mckay
Upper Moutere, 7173
Address used since 07 Feb 2025
Camerons, Greymouth, 7805
Address used since 31 Oct 2014
Director 05 Apr 2012 - current
Addresses
Previous address Type Period
4 Tarapuhi Street, Greymouth, Greymouth, 7805 Registered 03 Mar 2014 - 10 Nov 2014
4 Tarapuhi Street, Greymouth, Greymouth, 7805 Physical 09 Jan 2014 - 10 Nov 2014
209 Camerons Road, Greymouth, 7805 Registered 22 Nov 2013 - 03 Mar 2014
209 Camerons Road, Greymouth, 7805 Physical 22 Nov 2013 - 09 Jan 2014
209 Camerons Road, Camerons, Greymouth, 7805 Physical & registered 20 Nov 2013 - 22 Nov 2013
15b Leslie Hills Drive, Riccarton, Christchurch, 8011 Physical & registered 05 Apr 2012 - 20 Nov 2013
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
20 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Mckay, Heather Megan
Director
Upper Moutere
7173
05 Apr 2012 - current
Mckay, Kelvin Leon
Director
Upper Moutere
7173
05 Apr 2012 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mckay, Heather Megan
Director
Upper Moutere
7173
05 Apr 2012 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mckay, Kelvin Leon
Director
Upper Moutere
7173
05 Apr 2012 - current

Historic shareholders

Shareholder Name Address Period
J & L Mckay Holdings Limited
Shareholder NZBN: 9429036095537
Company Number: 1281306
Entity
Motueka
Motueka
7120
14 May 2012 - 08 Oct 2024
J & L Mckay Holdings Limited
Shareholder NZBN: 9429036095537
Company Number: 1281306
Entity
Motueka
Motueka
7120
14 May 2012 - 08 Oct 2024
Vidar, Arne
Individual
Nelson
7010
14 May 2012 - 10 Jul 2020
Location